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Pets at Home Group PLC (PETSP.L)

PETSP.L on London Stock Exchange

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Summary

Name Age Since Current Position

Tony DeNunzio

53 2014 Non-Executive Chairman of the Board

Peter Pritchard

2018 Group Chief Executive Officer, Executive Director

Dennis Millard

66 2014 Senior Independent Non-Executive Deputy Chairman of the Board

Michael Iddon

2016 Group Chief Financial Officer, Executive Director

Andrei Balta

2018 Chief Executive Officer - Vet Group

Louise Stonier

2017 Chief People and Legal Officer and Company Secretary

Susan Dawson

2018 Independent Non-Executive Director

Sharon Flood

52 2017 Independent Non-Executive Director

Stansilas Laurent

2017 Independent Non-Executive Director

Paul Moody

59 2014 Independent Non-Executive Director

Amie Gramlick

2014 Head of Investor Relations

Biographies

Name Description

Tony DeNunzio

Mr. Tony DeNunzio , CBE, is an Non-Executive Chairman of Pets at Home Group PLC. He is the Non-Executive Chairman of Maxeda (the second largest DIY retailer in the Benelux) , Non- Executive Director of Alliance Boots and is a senior adviser to affiliates of Kohlberg, Kravis, Roberts & Co.L.P. Tony joined Pets At Home as Non-Executive Chairman in March 2010. Tony was the former president and chief executive officer of Asda from 2002 to 2005. Tony brings vast retail experience and knowledge to the Pets At Home team. Tony was previously Chief Financial Officer of Asda and Deputy Chairman of Galiform (now Howdens). He started his career in the fastmoving consumer goods sector with financial positions in Unilever, L’Oreal and PepsiCo. He has been Chairman of the advisory board of Manchester Business School and was awarded a CBE for services to retail in 2005.

Peter Pritchard

Mr. Peter Pritchard is Group Chief Executive Officer, Executive Director of Pets at Home Group PLC. Peter joined Pets at Home in January 2011 as Commercial Director and moved to the role of Chief Executive Officer of Retail in March 2016. Peter has worked in retail for 25 years in various senior operational and commercial roles. Previous companies include Asda, Sainsbury’s, Iceland, Marks and Spencer and Wilkinson Hardware Stores. Peter has a Masters Degree in Business Administration from Stirling University. Peter is a Trustee of Community Integrated Care, one of the UK’s largest health and social care charities. They work in the community delivering life enhancing support to people with learning difficulties, mental health concerns, autism, age related needs and dementia.

Dennis Millard

Mr. Dennis H. Millard is an Senior Independent Non-Executive Deputy Chairman of the Board of Pets at Home Group Plc. He was appointed to the Board on 18th February 2014. Dennis is the Chairman of Halfords Group Plc, Senior Independent Director at Debenhams Plc and also Chairman of Trustees of the charity The Holy Cross Children’s Trust. He was the Chairman of Connect Group Plc, Non-Executive Director at Premier Farnell Plc and also Non-Executive Director of Xchanging Plc from 2005–2012. He brings wide ranging public company experience and retail and financial expertise. Dennis is also a Chartered Accountant.

Michael Iddon

Mr. Michael J. Iddon is Group Chief Financial Officer, Executive Director of the Company. Mike was the Chief Financial Officer of New Look from 2014 until earlier this year. Prior to this Mike held a number of finance roles at Tesco plc over a period of thirteen years, with his final position as Group Planning, Treasury and Tax Director. Before this he held finance roles with Kingfisher plc and Whitbread plc. He qualified as a Chartered Accountant with Arthur Andersen.

Andrei Balta

Mr. Andrei Balta is Chief Executive Officer - Vet Group of the Company. CEO of the Pets at Home Vet Group since 2018. Joined Pets at Home as Group Strategy Director in 2011 and moved to the Vet Group in 2013 • Management Consultant at Bain & Company

Louise Stonier

Ms. Louise Stonier is Chief People and Legal Officer and Company Secretary of Pets at Home Group PLC. Louise joined Pets at Home in 2004 as Head of Legal and Company Secretary and was promoted to Group Legal Director and Company Secretary in 2008. Louise is also the Chair and Trustee of the charity, Support Adoption For Pets. Louise graduated from Nottingham University with an LLB (Hons) and joined CMS Cameron McKenna as a trainee solicitor. After qualifying as a Corporate solicitor in 1999, Louise moved to DLA Piper LLP and as an associate in the Corporate Team, acted on a number of corporate finance and M&A transactions.

Susan Dawson

Prof. Susan Dawson has been appointed as Independent Non-Executive Director of the Company, effective 12 July 2018. Susan is a veterinary academic and has been Professor and Dean of the Institute of Veterinary Science at the University of Liverpool for the last seven years. Susan started her career in veterinary practice in 1983 and has held management positions at Liverpool University for the last ten years. Susan has strong Board experience relating to the veterinary world, including as Senior Vice President of the British Small Animal Veterinary Association, a Council Member for the Royal College of Veterinary Surgeons, and a Founder Member of the Veterinary Schools Council.

Sharon Flood

Ms. Sharon Flood is Independent Non-Executive Director of the Company. Chair of ST Du Pont S.A. • Chair of Audit Committee at Network Rail • Chair of Audit Committee at Crest Nicholson • Chair of Finance at Science Museum Group.

Stansilas Laurent

Mr. Stansilas Laurent is Independent Non-Executive Director of the Company. He is Partner at Highland Europe. President and CEO of Photobox • COO of AOL Europe.

Paul Moody

Mr. Paul Stephen Moody is Independent Non-Executive Director of Pets at Home Group PLC. Paul is the Non-Executive Chairman of Johnson Service Group. He was the Chief Executive Officer of Food Freshness Technology and he worked over 17 years at Britvic Plc, with the last 8 years as Chief Executive Officer until 2013.

Amie Gramlick

Basic Compensation